Gurit Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.058.804
Calendar
Date of incorporation:
11/23/1984
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Location:
Wattwil
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Office:
Wattwil
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 23'400'000.00

Previous Company Names

  • Gurit-Heberlein AG
  • (Gurit-Heberlein SA) (Gurit-Heberlein Ltd)

Management

Male

Stefan Breitenstein

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Evertz

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Balingen, DE

Member of the board

Without signing authority

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Male

Philippe Royer

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Genolier

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Niklaus Huber

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Female

Libo Zhang

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Nyon

Member of the board

Without signing authority

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Male

Daniel Hufschmid

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Uitikon Waldegg

Joint signing authority (any two to sign)

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Male

Tobias Lührig

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Dresden, DE

Joint signing authority (any two to sign)

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Male

Patrick Peter

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Steinhausen

Joint signing authority (any two to sign)

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Female

Ana-Cristina Heep

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Richterswil

Joint signing authority (any two to sign)

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Male

Viktor Bernhardt

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Basel

Joint signing authority (any two to sign)

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Male

Heinrich Fischer

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Rüschlikon

Member of the board

Without signing authority

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Male

Robert Heberlein

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Känel

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Jona

Managing member of the board

Joint signing authority (any two to sign)

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Male

Rupert Blattmann

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Zug

Member of the board

Without signing authority

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Karl Brandenburg

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Freienbach

Manager

Joint signing authority (any two to sign)

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Josef Stocker

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Wattwil

Manager

Joint signing authority (any two to sign)

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Male

Peter Lieberherr

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Zuzwil

Deputy manager

Joint signing authority (any two to sign)

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Male

Dr. Haltiner

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Winterthur

Member of the board

Without signing authority

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Dr. Paul Hälg

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Kaufmann

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Jona

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Ebnaterstrasse 79 9630 Wattwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1177610.02.2026100656943213.02.20261006569432
21425517.12.2025100652106522.12.20251006521065
3949226.08.2025100642039329.08.20251006420393
4843025.07.2025100639796130.07.20251006397961
5770809.07.2025100638372814.07.20251006383728
61232211.11.2024100617850614.11.20241006178506
7474230.04.2024100602468203.05.20241006024682
8463526.04.2024100602262501.05.20241006022625
9307218.03.2024100599149521.03.20241005991495
101259517.11.2023100589117722.11.20231005891177

Company Purpose

Der Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen, insbesondere von beherrschenden Beteiligungen an Industrie- und Handelsunternehmen, und die Führung dieser Beteiligungsgesellschaften im Rahmen einer Unternehmensgruppe sowie die Bereitstellung der finanziellen und organisatorischen Voraussetzungen für die Führung einer Unternehmensgruppe. Die Gesellschaft kann alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen, insbesondere Kredite gewähren und aufnehmen, Obligationenanleihen ausgeben, Bürgschaften und Garantien abgeben und Sicherheiten stellen sowie Anlagen in allen marktgängigen Anlagemedien vornehmen.